CompaniesInTheUK

BD NETWORK LIMITED

Company number SC220221 ·

Active

127 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
7 Jan 2025 Termination of appointment of Allan Stephen Mclaughlin as a director on 2024-12-30 · 1 page View document
24 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 13 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
12 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
14 Jun 2023 Change of details for Bd Network (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages View document
5 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
6 Aug 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
8 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
12 Mar 2018 AUDITOR'S RESIGNATION View document
9 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
31 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LEE BARBER View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLYN LAING View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS View document
27 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 4 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH View document
3 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
1 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOW View document
19 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
5 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2202210003 View document
23 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
28 Aug 2013 DIRECTOR APPOINTED MR CALVIN LEE SELLERS View document
14 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 01/11/2008 View document
9 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 08/04/2010 View document
9 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
28 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2012 APPOINTMENT TERMINATED, SECRETARY CALVIN SELLERS View document
17 May 2012 APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS View document
12 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders · 7 pages View document
12 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM COCHRANE HOUSE 29 COCHRANE STREET GLASGOW G1 1HL View document
23 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY BARON View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLOW / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MURPHY / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GHILL DUNCAN KINNIBURGH DONALD / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN MCLAUGHLIN / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SMITH / 14/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM BARBER / 14/06/2010 View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Feb 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
7 Aug 2008 DIRECTOR APPOINTED CAROLYN LAING View document
15 May 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 DIRECTOR APPOINTED DARREN JAMES SMITH View document
16 Apr 2008 DIRECTOR APPOINTED DEBORAH ANN MURPHY View document
16 Apr 2008 DIRECTOR APPOINTED SAMANTHA JANE NEEDHAM View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 NEW SECRETARY APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Jan 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2008 PARTIC OF MORT/CHARGE ***** View document
14 Jan 2008 DEC MORT/CHARGE ***** View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
26 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
2 Nov 2005 AGREEMENT OF PURCHASE 30/09/05 View document
2 Nov 2005 £ IC 100/95 30/09/05 £ SR [email protected]=5 View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Aug 2005 DIRECTOR RESIGNED View document
26 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
8 Dec 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: STEWART HOUSE 123 ELDERSLIE STREET GLASGOW G3 7AR View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Aug 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
2 Jun 2003 DIRECTOR RESIGNED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
3 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
26 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2002 NEW SECRETARY APPOINTED View document
25 May 2002 SECRETARY RESIGNED View document
15 Feb 2002 COMPANY NAME CHANGED MACNEWCO SIXTY LIMITED CERTIFICATE ISSUED ON 15/02/02 View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL View document
11 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2001 PARTIC OF MORT/CHARGE ***** View document
7 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
7 Nov 2001 S-DIV 05/11/01 View document
7 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ View document
14 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document